- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Export Controls and Sanctions Lead within Global Sanctions ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...providing advice and guidance on global export controls and sanctions laws. You will support and drive continuous improvement… more
- Citigroup (Washington, DC)
- …firm, or a combination thereof. + Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time Type:** Full time ... Serves as a senior compliance risk officer for Independent Compliance ...Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to inquiries from Treasury's Office… more
- MUFG (Irving, TX)
- …deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an emphasis on ... crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Lead for Marketing and Transformation and Delivery applies in-depth disciplinary knowledge, contributing to the development of new ... process (QC). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Be involved with the… more
- MUFG (Tempe, AZ)
- …+ Experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions , Anti-Bribery and Corruption) and Compliance processes and regulatory ... The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial… more
- Morgan Stanley (Miami, FL)
- The Financial Crimes Policy & Strategic Initiatives Officer ( Vice President) is part of the First Line Financial Crimes Risk Office Team responsible for the ... and implementation of the new programs requirements to ensure regulatory compliance and effective execution. Focused on enhanced control environment, reduced manual… more
- Mizuho Corporate Bank (New York, NY)
- …KYC and broader regulatory guidelines, collaborating with internal teams, including Compliance , Sanctions , Regulatory, and Tax operations, to maintain alignment. ... Job description : Mizuho is seeking a dynamic, experienced, and proactive Vice President to join our KYC Client Onboarding team. This role is critical to driving… more
- MUFG (Jersey City, NJ)
- …will provide more details. **Job Summary** MUFG is looking for a skilled Vice President with extensive banking and program management experience to support the Know ... the analysis of business initiatives in support of impacted Financial Crimes Compliance systems and MIS + Planning and executing maintenance activities for… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
- JPMorgan Chase (Columbus, OH)
- …life cycle, design, and data analytics + Proven ability to lead product life cycle activities including discovery, ideation, strategic development, requirements ... Screening Filter tools + Prior experience with JP Morgan Chase end-to-end Sanctions List Screening program including Business, Operations, or Global Financial Crimes… more